1
BUSINESS GOLF CORPORATION LIMITED
- now 04221686 3rd Floor 39-45 Shaflesbury Avenue, London
Dissolved Corporate (14 parents)
Officer
2001-06-12 ~ 2008-10-03
IIF 1 - Director → ME
2005-04-06 ~ 2008-10-03
IIF 13 - Secretary → ME
2
CELACTIVE CELLULAR THERAPEUTICS (UK) LTD
- now 08727669CELACTIVE CELLULAR THERAPEUTICS LIMITED
- 2015-04-23
08727669CYTORTHO LIMITED - 2014-05-20
Basepoint Business & Innovation Centre 110 Butterfield, Great Marlings, Luton, Bedfordshire
Dissolved Corporate (4 parents)
Officer
2015-02-19 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Has significant influence or control → OE
3
Basepoint Business Center C/o Holmes Peat Thorpe, Basepoint Business Centre 110 Butterfield, Great Marlings Luton, Bedfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-11-04 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 25 - Has significant influence or control → OE
4
Fifth Floor Charleshouse, 108 Charles House, Finchley Road, London, England
Dissolved Corporate (5 parents)
Officer
2017-04-20 ~ 2018-04-21
IIF 21 - Director → ME
5
108 Charles House Fifth Floor Charles House, 108 Finchley Road, London, England
Dissolved Corporate (6 parents, 4 offsprings)
Officer
2016-11-01 ~ 2018-01-15
IIF 23 - Director → ME
6
CSMI ENERGY LIMITED
- 2017-08-08
10390211 189 Coda Studios, Munster Road, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2017-07-30 ~ dissolved
IIF 20 - Director → ME
7
189 Coda Studios, Munster Road, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2016-11-01 ~ 2018-01-15
IIF 24 - Director → ME
8
ELAN EAST ASIA LIMITED - now
2a Redwood Grove, Chilworth, Guildford, Surrey
Dissolved Corporate (6 parents)
Officer
2005-01-14 ~ 2008-10-03
IIF 4 - Director → ME
9
ELLINGHAM HOLDINGS LIMITED - now
MITCHELL ELLINGHAM ASSOCIATES LIMITED
- 1999-06-29
02823252JOHN MITCHELL ASSOCIATES LIMITED
- 1993-11-09
02823252 The Spinney, High Road, Essendon, Hertfordshire, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
1993-06-02 ~ 1998-07-09
IIF 5 - Director → ME
10
2-4 Packhorse Road, Gerrards Cross, Buckinghamshire
Active Corporate (6 parents)
Officer
2022-02-16 ~ 2023-03-20
IIF 19 - Director → ME
Person with significant control
2022-02-16 ~ 2022-05-30
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
11
Holmes Peat Thorpe, Basepoint Business Centre 110 Butterfield, Great Marlings, Luton, Bedfordshire
Active Corporate (4 parents)
Officer
2015-01-14 ~ now
IIF 16 - Director → ME
1997-01-14 ~ 2007-01-31
IIF 3 - Director → ME
2007-01-31 ~ now
IIF 14 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 27 - Has significant influence or control → OE
12
LUTON TOWN FOOTBALL CLUB LIMITED
- now 04977080KENILWORTH ROAD FOOTBALL CLUB LIMITED
- 2004-07-01
04977080OBERMAIN LIMITED - 2003-12-08
93 Queen Street, Sheffield
Dissolved Corporate (17 parents)
Officer
2004-03-01 ~ 2005-09-12
IIF 9 - Director → ME
2006-09-04 ~ 2007-11-21
IIF 7 - Director → ME
13
Unit 5 Imperial Court, Laporte Way, Luton, England
Active Corporate (1 parent)
Officer
2024-08-26 ~ now
IIF 17 - Director → ME
Person with significant control
2024-08-26 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
14
ST. ALBANS CITY FOOTBALL AND ATHLETIC CLUB LIMITED
01922742 Faulkner House, Victoria Street, St. Albans, Herts
Active Corporate (28 parents)
Officer
(before 1993-12-29) ~ 1993-12-15
IIF 11 - Director → ME
(before 1991-12-29) ~ 1993-12-15
IIF 12 - Director → ME
(before 1993-12-29) ~ 1993-12-15
IIF 15 - Secretary → ME
15
BUSINESS GOLF ST. ANDREWS LIMITED
- 2004-09-14
05044907 2a Redwood Grove, Chilworth, Guildford, Surrey
Dissolved Corporate (7 parents)
Officer
2004-02-16 ~ 2008-10-03
IIF 6 - Director → ME
16
TURFTRAX SPORTING DATA LIMITED
- now 04135366TERRAMET LIMITED - 2001-06-04
NEUTRINOBURST LIMITED - 2001-01-23
Steynings House, Fisherton Street, Salisbury, Wiltshire
Dissolved Corporate (15 parents)
Officer
2003-05-30 ~ 2006-04-13
IIF 2 - Director → ME
17
VICTORY 2005 LIMITED
- now 02798700 17033557, 15383884, 07177841Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)LAWGRA (NO.194) LIMITED - 1993-06-14
The Spinney, High Road, Essendon, Hertfordshire, United Kingdom
Active Corporate (10 parents)
Officer
1993-07-23 ~ 2008-10-03
IIF 8 - Director → ME
18
The Spinney, High Road, Essendon, Hertfordshire, United Kingdom
Active Corporate (7 parents)
Officer
1997-01-29 ~ 1999-12-31
IIF 10 - Director → ME